Case File
efta-efta00348137DOJ Data Set 9OtherFrom: Lesley Groff <a
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00348137
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <a
To: Rich 'Cahn
Subject: Re: Wire coming from Joe Pagano
Date: Fri, 08 May 2015 16:03:18 +0000 great
On May 8, 2015, at 12:01 PM, Richard Kahn <
> wrote:
> received
> thank you
>
• Richard Kahn
> HBRK Associates Inc.
>> On May 8, 2015, at 11:55 AM, bellaklein < wrote:
>>
>> i have it, forwarded to Rich
» Thank you,
» Bella
>>
>>
>> Tel:
>>
>>
>>> On May 8, 2015, at 11:55 AM, Lesley Groff C
> wrote:
>>> I did not receive wiring instructions...they were to be faxed to Bella?
>>> On May 8, 2015, at 11:53 AM, Richard Kahn ‹
> wrote:
>>>> did either of you ever receive wiring instructions?
>>>> i need them as jee asked me to do wire
>>>> please advise
>>>> thanks
>>>> Richard Kahn
>>>> HBRK Associates Inc.
>>>>> On Apr 23, 2015, at 5:07 PM, Lesley Groff <
) wrote:
>>>>> I have no idea. They called and asked for fax number to send wire to. You will need to
ask Jeffrey. Sorry I am of no help
>>>>> Sent from my iPhone
EFTA00348137
>>>>>> On Apr 23, 2015, at 5:05 PM, Richard Kahn <
>>>>>> what are we supposed to do with this?
>>>>>> Richard Kahn
>>>>» HBRK Associates Inc.
2015,
>>>>>>>> Wire from Joe Pagano is being sent
Efax#...it is for $500,000.000
>>
>
On Apr 23, received
Thank you,
Bella
Tel:
at 5:00 PM, bellaklein <
On Apr 23, 2015, at 4:50 PM, efax # cell:
Lesley wrote:
wrote:
Groff <
)'
from wrote:
, Joe's assistant , to Bella's
EFTA00348138
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